Our client, a Leading Bank, is looking for high-caliber person to fill the position.工作職責
Establish and review the Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy, mechanism and tools of the Bank Group with reference to Head Office and regulatory requirements
Conduct related internal control policies and procedures for virtual asset technology risk management covering Stablecoin and Tokenised Products etc.
Conduct independent compliance assessment and gap analysis of technology risk regulatory requirements whenever required
Recommend internal control improvements to various business units
Investigate potential risk implication and compliance incidents
As a core person in dealing with regulatory authorities and external consultants
工作要求
Establish and review the Virtual Asset Technology Compliance / Control / Risk Platform partnership projects and channel strategy management policy, mechanism and tools of the Bank Group with reference to Head Office and regulatory requirements
Conduct related internal control policies and procedures for virtual asset technology risk management covering Stablecoin and Tokenised Products etc.
Conduct independent compliance assessment and gap analysis of technology risk regulatory requirements whenever required
Recommend internal control improvements to various business units
Investigate potential risk implication and compliance incidents
As a core person in dealing with regulatory authorities and external consultants
